CITY OF FILLMORE CITY COUNCIL REGULAR MEETING
TUESDAY, OCTOBER 23, 2012 6:30 P.M. FILLMORE CITY HALL CENTRAL PARK PLAZA 250 CENTRAL AVENUE FILLMORE, CALIFORNIA 93015-1907
AGENDA
1. Call to Order:
2. Pledge of Allegiance
3. Roll Call: Councilmembers Steve Conaway, A. Eduardo Gonzalez, Brian Sipes, Mayor Pro Tem Jamey Brooks and Mayor Gayle Washburn
4. Approval of Agenda
5. Presentations and Announcements
6. Public Comments
7. Consent Calendar
Recommendation for Items A. through D. is to Approve.
A. Warrant List for OCTOBER 23, 2012.
B. Minutes of JUNE 26, 2012 Regular Meeting.
C. Minutes of JULY 10, 2012 Special Meeting.
D. Minutes of JULY 10, 2012 Regular Meeting.
8. Public Hearing
A. El Dorado Mobile Home Estates Vesting Tentative Parcel Map No. 5844 for a Mobile Home Resident Ownership Conversion of an Existing Mobile Home Park Containing 302 Spaces, Pursuant to Government Code Section 66427.5 – Continued to November 2, 2012, at 6:30 p.m.
9. Department Reports
Finance
A. First Reading of Ordinance No. 834 Amending Ordinance No. 10-821 Regarding the Water Utility Billing Cycle and Delinquent Accounts: First Reading of Ordinance No. 835 Amending Ordinance No. 12-822 Regarding the Sewer Utility Billing Cycle and Delinquent Accounts; and Consideration of a One Time Amnesty Program for Forgiveness of Penalty and Interest Charges.
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Recommendation: 1) Review and comment on the draft ordinances; and
2) Receive comments from the public; and
3) Approve the Introduction and Waive the Reading of Ordinance No. 834 Amending Ordinance No. 10-821; and
4) Approve the Introduction and Waive the Reading of Ordinance No. 835 Amending Ordinance No. 10-822; and
5) Review and comment on the draft One Time Amnesty Program for Forgiveness of Penalty and Interest Charges; and
6) Approve the One Time Amnesty Program for the Forgiveness of Penalty and Interest Charges Contingent on the Effectiveness of the Ordinances or Give Staff Direction to Make Changes to the Program. City Manager
B. Adopt Resolution No. 12-3363 Appointing Glenda D. Jay as a Temporary Employee Under California Government Code Section 21224.
Recommendation: 1) Adopt Resolution No. 12-3363 Appointing Glenda D. Jay as a Temporary Employee under California Government Code Section 21224.
10. Committee, Commission, and Board Reports
11. City Council Reports, Recommendations, and Comments
A. City Councilmember Travel Requests/Brief Reports
B. Any Councilmember May Propose Items for Placement on Future Agenda
C. Council Referrals/Brief Comments
12. City Manager
A. Follow-Up on Requests from the Public/City Council
13. Closed Session
A. Public Employee Appointment (Gov’t Code §54957) – Title: Interim Finance Director; Finance Director; Interim City Manager; Acting City Manager; and City Manager.
B. Conference with Labor Negotiators: [Gov’t Code Section 54957.6] Agency Designated Representatives: City Attorney Tiffany J. Israel and City of Fillmore Unrepresented Employee: Acting City Manager.
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14. Adjournment: Mayor Washburn adjourns this meeting to Friday, November 2, 2012, at 6:30 p.m. The next Regular City Council meeting is scheduled for Tuesday, NOVEMBER 13, 2012 at 6:30 p.m. at City Hall, 250 Central Avenue.
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Agenda Posted: October 19, 2012, 6:30 p.m.
